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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Stanley, Barrie
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Halliwell, Peter Frank
    Solicitor born in March 1935
    Individual (15 offsprings)
    Officer
    2000-06-29 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 5
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (178 offsprings)
    Officer
    2000-06-29 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Sheehan, Michael Anthony
    Managing Director born in August 1955
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 8
    Lewis, Ashley Martin
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2000-06-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 9
    Bennison, Matthew Edward
    Company Director born in October 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-04-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 11
    Day, Mark
    Director born in December 1965
    Individual (281 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Boler, Mark Christopher
    Director born in December 1971
    Individual (24 offsprings)
    Officer
    2001-03-09 ~ 2007-04-04
    OF - Director → CIF 0
    Boler, Mark Christopher
    Director
    Individual (24 offsprings)
    Officer
    2000-06-23 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2000-04-19 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 16
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2000-04-19 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL HAYLEY HP LIMITED

Period: 2016-06-15 ~ 2019-04-30
Company number: 03977187 06137931
Registered names
PRINCIPAL HAYLEY HP LIMITED - Dissolved 06137931
HALLCO 431 LIMITED - 2000-06-28 03594257... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PRINCIPAL HAYLEY HP LIMITED
    Info
    HAWKSTONE PARK LIMITED - 2016-06-15
    HALLCO 431 LIMITED - 2016-06-15
    Registered number 03977187
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2019-04-30 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.